WONDERFINE DEVELOPMENT LIMITED — Filings & Documents (141)
Page 2 of 2
(E)Memorandum of satisfaction
1994-03-30 · Memorandum & Articles
(E)FIIA(i) - Statutory declaration under s.47E(6)
1994-02-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-26 · Other
(E)Certificate of Registration of Charge
1994-01-26 · Charges
(E)Notice of registered office and any change thereof
1994-01-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-17 · Other
(E)Certificate of Registration of Charge
1994-01-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-17 · Other
(E)Certificate of Registration of Charge
1994-01-17 · Charges
(E)FIB - Return of allotments
1993-12-03 · Other
(E)Ordinary resolution
1993-12-03 · Other
(E)Annual return
1993-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-02 · Director/Secretary Change
(E)Annual return
1992-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-03-25 · Memorandum & Articles
(E)Annual return
1992-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-09 · Other
(E)Certificate of Registration of Charge
1992-01-09 · Charges
(E)Notice of registered office and any change thereof
1991-12-14 · Address Change
(E)Special resolution
1991-12-14 · Other
(E)Statutory Declaration
1991-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-11 · Other
(E)Resignation letter from directors or secretaries
1991-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-30 · Other
(E)Certificate of Registration of Charge
1991-05-30 · Charges
(E)FX(i) - Return of first directors and secretary
1991-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-02 · Address Change
(E)Memorandum & Articles of Association
1991-03-28 · Memorandum & Articles
(E)Statutory Declaration
1991-03-28 · Other
Certificate of Incorporation
1991-03-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-30 | |
| (E)FIIA(i) - Statutory declaration under s.47E(6) | Other | 1994-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-17 | |
| (E)FIB - Return of allotments | Other | 1993-12-03 | |
| (E)Ordinary resolution | Other | 1993-12-03 | |
| (E)Annual return | Annual Return | 1993-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-02 | |
| (E)Annual return | Annual Return | 1992-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-25 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-14 | |
| (E)Special resolution | Other | 1991-12-14 | |
| (E)Statutory Declaration | Other | 1991-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-28 | |
| (E)Statutory Declaration | Other | 1991-03-28 | |
| Certificate of Incorporation | Incorporation | 1991-03-28 |
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